Fininvest Overseas Inc. Ltd. (reg no 09517264) is a private limited company created on 2015-03-30 in England. This firm is registered at 15 Upper Woburn Place, London WC1H 0AF. Fininvest Overseas Inc. Ltd. operates SIC code: 70100 that means "activities of head offices".
Company details
| Name | Fininvest Overseas Inc. Ltd. |
| Number | 09517264 |
| Date of Incorporation: | 2015-03-30 |
| End of financial year: | 31 March |
| Address: | 15 Upper Woburn Place, London, WC1H 0AF |
| SIC code: |
70100 - Activities of head offices |
As for the 1 managing director that can be found in this firm, we can name: Ricardo R. (appointed on 19 June 2020). The Companies House indexes 3 persons of significant control, namely: Ricardo R. has substantial control or influence, Plutarco C. has substantial control or influence, Alexandra M. has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Number Shares Allotted | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 |
| Shareholder Funds | 10,000 | 10,000 | - | - | - | - | - | - |
People with significant control
Ricardo R.
19 June 2020
| Nature of control: |
significiant influence or control |
Plutarco C.
17 March 2020 - 19 June 2020
| Nature of control: |
significiant influence or control |
Alexandra M.
30 March 2017 - 17 March 2020
| Nature of control: |
significiant influence or control |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 2024-02-25 filed on: 25th, March 2024 | confirmation statement |
Free Download
(3 pages)
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